471 results for "December 09 2019"
Page 3 of 19
EFTA00082515.pdf
...Monday, December 09, 2019 17:46
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
>>>» Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message-----
>>>» From: Robert Glassman e
>
>>>>> Sent: Monday. December 09 2019 17:34...
DocumentCloud_Epstein_Docs_p01122.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page155 of 883
REPORTER'S CERTIFICATE
STATE OF COLORADO )
) ss.
CITY AND COUNTY OF DENVER _ )
I, SANDRA L. BRAY, Registered Diplomate
Reporter, Certified Realtime Reporter, and Notary
Public ID 20084001729, State of Colorado, do hereby
certify that previous to the commencement...
DocumentCloud_Epstein_Docs_p01954.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page6 of 76
Mob: +44-7778-755-251, Email: ross at
acuityreputation.com
Giuffre has noted it is unclear if the original
included the italics that are inserted above.
5. In 2008, two alleged victims of Epstein brought
an action under...
DocumentCloud_Epstein_Docs_p01424.png
Best Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883
Refereed Conference Proceedings
Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009)
To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American
Society...
DocumentCloud_Epstein_Docs_p00971.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page4 of 883
JOHN ALESSI
the year.
Q. Okay. I know that it's been a long time.
A. It's been a long time.
Q. I know. So I'm going to ask that you
refer to the statement that...
DocumentCloud_Epstein_Docs_p01974.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page26 of 76
evidence in support of this claim, and Maxwell has not cited
any.
24. Consistent with his purposes as described by
Maxwell, Gow’s emails prefaced the statement with the following
language: “Please find attached a quotable statement on...
DocumentCloud_Epstein_Docs_p00665.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page532 of 648
Case 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 6 of 6
19. I was never asked by any attorneys if Virginia Roberts came to the house when Mr.
Dershowitz was there. If...
EFTA00081885.pdf
...Monday, December 09, 2019 17:46
»» To: Robert Glassman <
>>» Cc:
>>» Subject: RE: SDNY investigation
Nathan Werksman
>>»
>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>»
EFTA00081890
>>>> -----Original Message
Monda December MU
M>
»» From: Robert Glassman <
>>>> Sent:
>>» To:
>>» Cc...
DocumentCloud_Epstein_Docs_p01983.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page35 of 76
times between December 11, 2000 to July 28, 2001 and June 21,
2002 to August 21, 2002.
37. During the year 2000, Giuffre worked numerous
jobs. In 2000, while living with her fiancé, Giuffre held five
different jobs...
DocumentCloud_Epstein_Docs_p00936.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page43 of 66
Defendant and Epstein is insufficient. Ms. Giuffre incorporates additional details contained in
Response #38 and #46 herein.
Ms. Giuffre’s obvious gap in her school records, her presence verified by Epstein’s pilot
on flight logs, and witness...
DocumentCloud_Epstein_Docs_p00108.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page59 of 77
lurid allegations were ultimately stricken by the Court but accomplished the desired result for the
Plaintiff, more public attention. The CVRA pleading created a media frenzy and spawned highly
publicized litigation between Plaintiff's lawyers, Edwards and Cassell...
DocumentCloud_Epstein_Docs_p00779.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page646 of 648
Page 28
MS. MCCAWLEY: Objection.
THE WITNESS: It's my understanding, yes.
BY MR. PAGLIUCA:
Q Okay. Is it your understanding that that was
on behalf of VRS?
A I do not believe her appearance there was
made...
DocumentCloud_Epstein_Docs_p01005.png
be
Nh
WwW
ws
on
fo)
)
co
Ke}
oO
bh
NO
Ww
ww
oa
fo)
~
foe)
ie}
20
21
22
23
24
25
Case 18-2868, Document 283, 08/09/2019, 2628241, Page38 of 883
Q Then there's months; November, December.
A So this is the year 2000, and...
EFTA00084222.pdf
...Thu, 09 Jan 2020 21:11:40 +0000
Attachments: 2019_12_17_at_15h08m22s_JobID_28242.pdf
Inline-Images: image002.png
Consistent with passing along all tips that come to us directly, please see the email below (and attachment here) that I
received earlier today. I have responded to confirm...
EFTA00153481.pdf
...Fri, 06 Dec 2019 18:09:33 +0000
Importance: Normal
HI
It was nice talking with you yesterday. Thanks for your assistance with this. Please see the below email of aircraft
information.
Subject name: Ghislaine Maxwell
Below are the aircrafts we believe Maxwell has/had been using. The helicopter we...
DocumentCloud_Epstein_Docs_p01989.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page41 of 76
For substantially all of thirteen months of the twenty-two month
period from November 2000 to September 2002, Epstein was
traveling outside of Florida unaccompanied by Giuffre. During
this same period of time, Giuffre was employed at various...
EFTA00090559.pdf
...Monday, December 09 2019 17:46
>»» To: Robert Glassman <
>>>>> Cc:
>>>»
>>>»
>>>>> Subject: RE: SDNY investigation
>>>»
>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>>»
>>>>>
Original Message
>>>» From: Robert Glassman
>>>>> Sent: Monday,December 09, 2019 17:34
>>>» To...
EFTA00110257.pdf
...Request for Assistance
>» I
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
SSA
U.S. Department of Justice
OIG Boston Area...
EFTA00110195.pdf
...Request for Assistance
>» I
)" 11/30/2021 09:11 >>>
Good morning AW
Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday,
December 2, 2021, at 10:30 am?
Thank you in advance.
SSA
U.S. Department of Justice
OIG Boston Area...
EFTA00074344.pdf
...Monday, December 09, 2019 17:46
»» To: Robert Glassman <
>>» Cc:
Nathan Werksman
>>>> Subject: RE: SDNY investigation
>>»
>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>»
>>>> -----Original Message
>>>> Sent: Monda Decembe
»» From: Robert Glassman
»» To:
>>» Cc:
Nathan Werksman
>>>> Subject...
EFTA00084207.pdf
...Tuesday, December 24, 2019 9:42 AM
To:
Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Your Request is Being Prepared
The request for records has been received and is being prepared. You will be notified
when the invoice is available for pick-up via the...
DocumentCloud_Epstein_Docs_p01434.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page467 of 883
Papers Presented at Technical and Professional Meetings
Shingle, A. Jansen, B. J., and Spink, A. (2005) Television Advertising of Prescription Drugs:
A Study of Its Effect on Consumer Web Searching, IEEE 6th International Conference on
Information Technology, Coding...
EFTA00082459.pdf
...Monday, December 09, 2019 17:46
»» To: Robert Glassman
>>» Cc:
>>» Subject: RE: SDNY investigation
Nathan Werksman
>>»
>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks
very much.
>>»
>>>>
Original Message
»» From: Robert Glassman
>>>> Sent: MondaDecember
»» To:
>>» Cc:
, Nathan Werksman Csa,
•
>>>> Subject...
DocumentCloud_Epstein_Docs_p00220.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page87 of 648
of criminal and other misconduct by Ms. Maxwell. I believed an immediate response was
imperative, even though this was happening in the midst of the holidays in the United Kingdom.
My communications with Mr. Gow and with Ms...
DocumentCloud_Epstein_Docs_p00201.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page68 of 648
From: Ross Gow
Sent: Friday, January 02, 2015 1:07 AM
To: G Max
Ce: Brian Basham
Subject: Fwd: URGENT ~ Ghislaine Maxwell
Hi Ghislaine
James Ball, investigative reporter for The Guardian, who reports on US...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith